Unclaimed property reported under Pena, Irma
109 records · $21,323 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 109. Search by name and address to narrow it to yours.
Pena, IrmaTX
13203 Frank Lane, Stafford, TX, 77477
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$5,000.00
Pena, IrmaTX
3928 North Stewart Road, Palmhurst, TX, 78573
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,000.00
Pena, IrmaTX
3232 Campanario Circle, Edinburg, TX, 78539
$2,349.50
Pena, IrmaTX
1519 North 9th Street Apt 318, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,246.51
Pena, IrmaTX
5200 Centerline Drive, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$653.00
Pena, IrmaTX
104 South 14th Street Apt 4, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$636.48
Pena, IrmaTX
104 South 14th Street, Midlothian, TX, 76065
$515.27
Pena, IrmaTX
##### Macmora Road Unit ###, Austin, TX, 78758
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$466.31
Pena, IrmaTX
6215 Via La Cantera, San Antonio, TX, 78256
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$344.17
Pena, IrmaCA
1112 Ravenna Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.43
$295.04
Pena, IrmaCA
3053 Lemon Street, Riverside, CA, 92506
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$278.10
Pena, IrmaTX
1625 Medical Center, El Paso, TX, 79936
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2011
$212.11
Pena, IrmaTX
220 West Hillside Road Suite 1, Laredo, TX, 78041
$196.58
Pena, IrmaTX
#### Carl Road ###, Irving, TX, 75061
Held by Travelers Casualty & Surety Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$190.50
Pena, IrmaTX
714 South Palace Avenue, Tyler, TX, 75701
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$178.30
Pena, IrmaCA
1207 Miller Avenue, Los Angeles, CA, 90063
Held by California Fair Plan Association
Insurance premiums
$173.00
Pena, IrmaTX
406 Merlin, Laredo, TX, 78045
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018
$147.00
$146.62
Pena, IrmaTX
125 High Mdw, Lytle, TX, 78052
$142.81
$134.00
Pena, IrmaTX
508 Iris, McAllen, TX, 78501
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2002
$115.00
Pena, IrmaTX
1309 Dolrs Dl Rio, Mission, TX, 78572
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$114.00
Pena, IrmaTX
125 High Mdw, Lytle, TX, 78052
$105.31
Pena, IrmaTX
7201 Oval Rock, El Paso, TX, 79912
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Pena, IrmaTX
00000
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$92.00
Pena, IrmaTX
220 West Hillside Road #11, Laredo, TX, 78041
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$88.10
Pena, IrmaTX
1720 Moritz Drive Apt 29, Houston, TX, 77055
Held by Tupperware Brands Corp
Unpaid commission (MS02) · Reported 2017
$85.08
Pena, IrmaTX
406 Merlin Road, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.80
Pena, IrmaTX
11102 Elk Park, San Antonio, TX, 78249
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$82.41
Pena, IrmaTX
2429 Baretta Drive, Mesquite, TX, 75181
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009
$75.15
Pena, IrmaCA
12831 Yorba Avenue Apt 31, Chino, CA, 91710
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Pena, IrmaTX
7417 Camino Verde Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$69.90
Pena, IrmaTX
3405 Wayside Street 00169, El Paso, TX, 79936
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$68.19
Pena, IrmaTX
PO Box 113, Banquete, TX, 78339
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$64.12
Pena, IrmaTX
#### #th Street Apt ##, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$58.69
Pena, IrmaTX
123 Northpoint, Laredo, TX, 78041
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$58.52
Pena, IrmaTX
1504 Hemlock Drive, Laredo, TX, 78041
$51.97
Pena, IrmaTX
#### Von Scheele Drive Apt ####, San Antonio, TX, 78299
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$51.89
$50.00
Pena, IrmaTX
222 North Harrison Street, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Pena, IrmaTX
10228 Woodway Drive, El Paso, TX, 79925
$50.00
Pena, IrmaTX
10912 Spring Forest Drive, Balch Springs, TX, 75180
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$49.80
Pena, IrmaTX
1325 South Alamo Road, Alamo, TX, 78516
$48.20
Pena, IrmaTX
16618 Loh Maree Lane, Houston, TX, 77084
$42.50
Pena, IrmaTX
3915 Avenue P, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2010
$42.00
Pena, IrmaTX
7220 Rocio Drive Apt D3, Laredo, TX, 78041
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2018
$41.63
Pena, IrmaCA
2821EAST17TH Street, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$41.10
Pena, IrmaTX
306 Notre Dame Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.42
Pena, IrmaTX
620 North Cora, Premont, TX, 78375
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
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